Panama
Corporations and Foundations
ELVINES, S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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19/07/25
Document submitted
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29/06/25
Document submitted
Related members (15)
Related members (15)
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RAUL JESUS LEDEZMA RUIZ
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AGENTE RESIDENTE
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ELVIRA MENDOZA DE DE ICAZA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EXCLUSIVAMENTE LA DIRECTORA PRESIDENTA Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERA INDISTINTAMENTE LA DIRECTORA SECRETARIA O EL DIRECTOR TESORERO.
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REPRESENTANTE
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KARYNA MARIE KOURUKLIS SAENZ
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DIRECTOR / VOCAL
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EDGARDO REEDER GONZALEZ
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AGENTE RESIDENTE
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PANA ANGEL KOURUKLIS
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE LA VICE-PRESIDENTE O LA SECRETARIA
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REPRESENTANTE
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PANA ANGEL KOURUKLIS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1994
Related members: 18
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BUREAU NACIONAL DE BIENES RAICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1994
Related members: 13
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General index
ELVINES, S.A.
Public deeds (31)
Public deeds (31)
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Asiento Electrónico Nº 12 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELVINES, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ELVINES, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ELVINES, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ELVINES, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ELVINES, S.A.
Organizacion actualizada